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CHINA KITCHEN (SHIPSTON-ON-STOUR) LIMITED

CHINA KITCHEN (SHIPSTON-ON-STOUR) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCHINA KITCHEN (SHIPSTON-ON-STOUR) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05687018
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHINA KITCHEN (SHIPSTON-ON-STOUR) LIMITED?

    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is CHINA KITCHEN (SHIPSTON-ON-STOUR) LIMITED located?

    Registered Office Address
    c/o TAN & CO
    5th Floor
    Albany House
    31 Hurst Street
    Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of CHINA KITCHEN (SHIPSTON-ON-STOUR) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHINA KITCHEN (KINGS HEATH) LTD Jan 25, 2006Jan 25, 2006

    What are the latest accounts for CHINA KITCHEN (SHIPSTON-ON-STOUR) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2015

    What is the status of the latest annual return for CHINA KITCHEN (SHIPSTON-ON-STOUR) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CHINA KITCHEN (SHIPSTON-ON-STOUR) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Jan 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

    Annual return made up to Jan 25, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2014

    Statement of capital on Jan 28, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from * C/O Tan & Co 5Th Floor, Albany House 31 Hurst St Birmingham B5 4BD* on Jan 28, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2013

    		3 pagesAA

    Annual return made up to Jan 25, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    		3 pagesAA

    Annual return made up to Jan 25, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    		3 pagesAA

    Annual return made up to Jan 25, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    		3 pagesAA

    Annual return made up to Jan 25, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Shui Wa Lee on Jan 26, 2010

    		2 pagesCH01

    Secretary's details changed for Tigertecz (Management) Limited on Jan 26, 2010

    		2 pagesCH04

    Total exemption small company accounts made up to Feb 28, 2009

    		3 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Feb 28, 2008

    		3 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Feb 28, 2007

    		3 pagesAA

    legacy

    		1 pages225

    legacy

    		2 pages363a

    legacy

    		1 pages287
    View All Filings

    Who are the officers of CHINA KITCHEN (SHIPSTON-ON-STOUR) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TIGERTECZ (MANAGEMENT) LIMITED
    5th Floor Albany House
    31 Hurst Street
    B5 4BD Birmingham
    C/O Tan & Co
    United Kingdom
    		Secretary
    5th Floor Albany House
    31 Hurst Street
    B5 4BD Birmingham
    C/O Tan & Co
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4389801
    		82702650001
    LEE, Shui Wa
    3 - 5 West Street
    CV36 4AL Shipston-On-Stour
    Warwickshire
    		Director
    3 - 5 West Street
    CV36 4AL Shipston-On-Stour
    Warwickshire
    		United KingdomBritish111426660001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0